Epstein Secrets

ll attachments. EFTA00296500 I ini .— EFTA00296501 Jay, MSS 11/2712007 01:55 PM To 'Jay Letkowltf cc "Acosta. Alex (USAFLS)" - bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

Jeff Sloman, FAUSA From: Jay Lefkowilz [[email protected]] Sent Tuesday, March 04, 2008 4:35 PM To: Sloman, Jeff (IZAELS) Subject: Re: Epstein Jeff, — Original Message — From: "Sloman, Jeff (USAFLS)" Sent: 02/29/2008 07:17 PM EST To: Jay Leflcowitz EFTA00296513 Subject: Epstein Jay, I kn

/2007 03:16 PM "Ann Marie To cc bee Subject JE negotiations Hi Jay — Sony to trouble you over t

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

ound that? Let me know what you think. Thank you. «.< Attachment 'Information charging 403 and 113.cidt has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57. >>> <<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr hallennarch Kirkland-Ellis' on '11/26/2007 01:07:57

I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i

hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi

r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02

nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.

OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu

ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of

edoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff sat 'Addendum.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41'. >» «< gnachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Olls' on '12/25/20

'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI Special Agents E. Nesbitt and traveled to the home of Lesley Groff to serve her with a federal grand j

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in viola

pstairs to check on While upstairs, Ms. Groff telephoned the defendant, Jeffrey Epstein, and informed him that the FBI agents were at her home. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep Ms. Gro

7 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI

formed him that the FBI agents were at her home. Mr. Epstein instructed Ms. Groff not to speak with the agent

Beach, FL 33401 Phone Fax «< Attachment '070920 3.45 om Plea Agreement 1512 counts.wpd' EFTA00213385 has been archived by user sCommonStore/fT/Kirkland-Ellis' on '11/26/2007 01:16:02'. »> achment '070919 Information charging 1512.worr has been archived by user tommonStoreliT/Kirkland-Ellis' on '11/26/200

the victim, since she is considered one of the mate perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 ti

has been archived by userSommonStore/117Kbkland-Ellie on '11/26/2007 01:07:57'. >>> US_Atty_Cor_001 6 EFTA00235342 sr D UNITED STATES OF vs. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) A INFORMATION The Unite

A 2 F T US_Atty_Cor_001 8 EFTA00235344 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIb Defend PLEA AGREEMENT The United States Attorney fo e Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaft

03:16 PM A rx A• alr • To cc bcc Subject JE negotiations Hi Jay — Sorry to trouble you over

ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay eviden

racy around that? Let me know what you think. Thank you. •c•c< OM sot EOM on c rgIng±t(fl_id 113.pffLs_ va lieen archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:11r >>> «.< Attachment 'OLY Plea Agreement v5 403 and 113 violations.odf has been archived by userSommonStore/117Kbkland-Elli

************* ****** * ************** * ***** ***** ****• A EFTA00213455 EFTA00213456 0923/2007 08:58 PM To "Jay Letkowitt cc bcc Subject Epstein agreement ideie0- P141a.4:34W, %AA' kritetowititkrtras 0 el Hi Jay— Here are the revision that I agree with and those I don't. We have been ove

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

4'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

onth windowin case we discover a violation after Mr. Epstein is released. 'do not care if you want to call th

osecution Agreement final v2.pdf>> cc< Attachment '070923 Epstein Non-Prosecution Agreement final v2.pdf has been archived by user 'ComrnonStoreIlT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pa

***** ********** ***** *********************** ***** 7". EFTA00296594 EFTA00296595 09/23/2007 08:58 PM To "Jay Lentowlle Ma> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree with and those I don't. We have been over paragraph 6 an infinite number of times. It is fac

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

24'. >» EFTA00296596 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

onth windowin case we discover a violation after Mr. Epstein is released. Ido not care if you want to call th

secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296596 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal

***** ********** ***** *********************** ***** 7". EFTA00296673 EFTA00296674 09/23/2007 08:58 PM To "Jay Lentowlle Ma> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree with and those I don't. We have been over paragraph 6 an infinite number of times. It is fac

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

24'. >» EFTA00296675 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

onth windowin case we discover a violation after Mr. Epstein is released. Ido not care if you want to call th

secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296675 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal

00235387 r @usdoLgo 09720O007 03:52 PM *.. To "Jay Letkowile < cc < usdo. Karen N(USAFL.Slr bcc Subject Final version of Plea Agreement — EPSTEIN Hi Jay - I have attached the plea agreement as approved by the U.S. Attorney and the proposed information. If your client is going to accept the a

41:16:03',>» US_Atty_Cor_0063 EFTA00235389 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. I PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaf

FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. I PLEA AGREEMENT The Unite

finalize a factual proffer. Following the plea, Mr. Epstein will have at least 70 days before sentencing plu

:wpd» Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachment '070112Q1,454/flleakmantent 1512soamsaipv halbeariarsh ityneamtntInfilore/IT/Kirkland-Ellis' on '11/26/2007 01:16:07, >» US_Atty_Cor_0071 EFTA00235397 1.9ov' 09/20/2007 05:35 PM To "Jay Lefkowite cc bcc Subject RE: Final version of

eof, including all attachments. EFTA00213610 EFTA00213611 10/23/2007 05:36 PM To "Jay Lefkowitz" cc "Acosta, Alex (USAFLS)" bcc Subject RE: Epstein i History Thismoss tiesbeen'teptied :1717 to and fon* Jay, Can't speak tonight. Won't send it out tonight. I'll check with Alex in the mornin

as been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:47. >» EFTA00213613 . • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose

. • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMEN

Attorney's Office conducted an investigation of Mr. Epstein. Asa result of that investigation, the U.S. Attor

lto me as soon as possible and Fed Ex the original to me thereafter. Jeff «< Attachment 'Addendum.worl. has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41' >» «< Attachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

sked AUSA Villafada to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein n a "sexual offender" rather titan a "predator." We have no objection to using the conjonedon "wid/or" in rofmabm to the particular offame(s) of whic

ov> Sent: Sun Sep 23 12:22:46 2007 Subject: Re: Jeffrey Epstein - confidential Can we do a conf call? S

onth windowin case we discover a violation after Mr. Epstein is released. Ido not care if you want to call th

/Kiridand-Ellis' on '11/26/2007 01;19:45% >>> «C Attachment '070923 Epstein Non-Prosecution Anreementmdf has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:19:45'. ,» .jtshatachrdenaf spdleinlitu -Prosecution cc t b;nflmarQomma n MOWN" 91:19:46'. >>> US_Atty_Cor_0098 EFTA00235424